YILAI - Change in Audit Committee
| Company Name | YI-LAI BERHAD |
| Stock Name | YILAI |
| Date Announced | 5 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140603-61052 |
| Date of change | 05/06/2014 |
| Name | ONG CHIN LIN |
| Age | 66 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | BACHELOR OF COMMERCE (MAJORING IN ACCOUNTANCY) FROM THE NANYANG UNIVERSITY, SINGAPORE AND A FELLOW MEMBER OF THE INSTITUTE OF CHARTERED ACCOUNTANTS IN ENGLAND AND WALES. HE IS ALSO A MEMBER OF THE MALAYSIAN INSTITUTE OF ACCOUNTANTS. |
| Working experience and occupation | HE HAS VAST WORKING EXPERIENCES AS INTERNAL AUDITOR, FINANCIAL CONTROLLER AND FINANCIAL CONSULTANT IN A VARIETY OF INDUSTRIES INCLUDING OIL AND GAS, MANUFACTURING AND BUSINESS CONSULTANCY. |
| Directorship of public companies (if any) | NONE |
| Family relationship with any director and/or major shareholder of the listed issuer | NONE |
| Any conflict of interests that he/she has with the listed issuer | NONE |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NONE |
| Composition of Audit Committee (Name and Directorate of members after change) | CHAIRMAN - MR ONG CHIN LIN (INDEPENDENT NON-EXECUTIVE) MEMBER - ENCIK ZABIDI BIN MD ZAIN (INDEPENDENT NON-EXECUTIVE) MEMBER - MS WENDY KANG HUI LIN (NON-INDEPENDENT NON-EXECUTIVE) |
YILAI - Change in Boardroom
| Company Name | YI-LAI BERHAD |
| Stock Name | YILAI |
| Date Announced | 5 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140530-45136 |
| Date of change | 05/06/2014 |
| Name | WENDY KANG HUI LIN |
| Age | 44 |
| Nationality | SINGAPOREAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | BACHELOR OF COMMERCE (MAJOR IN ACCOUNTING) FROM UNIVERSITY OF NEW SOUTH WALES, SYDNEY, AUSTRALIA. |
| Working experience and occupation | SHE IS CURRENTLY A DIRECTOR OF AMROP SINGAPORE, AN INTERNATIONAL NETWORK OF SEARCH CONSULTANTS. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | SHE HAS SUBSTANTIAL SHAREHOLDING IN THE MAJOR SHAREHOLDER OF YI-LAI BERHAD, HAMPTON CAPITAL PTE. LTD. |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | INDIRECT SHAREHOLDING OF 49,666,750 ORDINARY SHARES OF RM0.50 EACH IN THE CAPITAL OF YI-LAI BERHAD BY VIRTUE OF HER SUBSTANTIAL SHAREHOLDING IN HAMPTON CAPITAL PTE. LTD., A MAJOR SHAREHOLDER OF YI-LAI BERHAD. |
YILAI - Change in Boardroom
| Company Name | YI-LAI BERHAD |
| Stock Name | YILAI |
| Date Announced | 5 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140603-60059 |
| Date of change | 05/06/2014 |
| Name | LIM OON KOK |
| Age | 70 |
| Nationality | SINGAPOREAN |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | DISPOSAL OF HIS ENTIRE SHAREHOLDING IN THE CAPITAL OF YI-LAI BERHAD |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
YILAI - Change in Boardroom
| Company Name | YI-LAI BERHAD |
| Stock Name | YILAI |
| Date Announced | 5 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140530-43309 |
| Date of change | 05/06/2014 |
| Name | TAN JIAN HONG, AARON |
| Age | 30 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | BACHELOR OF ARTS IN ECONOMICS FROM JOHNS HOPKINS UNIVERSITY, BALTIMORE, MARYLAND, USA. |
| Working experience and occupation | HE IS CURRENTLY A DIRECTOR OF WASCO CORROSION SERVICES SDN. BHD. AND IS OVERALL RESPONSIBLE FOR THE MANAGEMENT OF THE SAID COMPANY. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | HE HAS SUBSTANTIAL SHAREHOLDING IN THE MAJOR SHAREHOLDER OF YI-LAI BERHAD, HAMPTON CAPITAL PTE. LTD. |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | INDIRECT SHAREHOLDING OF 49,666,750 ORDINARY SHARES OF RM0.50 EACH IN THE CAPITAL OF YI-LAI BERHAD BY VIRTUE OF HIS SUBSTANTIAL SHAREHOLDING IN HAMPTON CAPITAL PTE. LTD., A MAJOR SHAREHOLDER OF YI-LAI BERHAD. |
SILKHLD - OTHERS AWARD OF CONTRACTS FOR THE PROVISION OF TWO (2) UNITS OF ANCHOR HANDLING TUG SUPPLY VESSELS
| Company Name | SILK HOLDINGS BERHAD |
| Stock Name | SILKHLD |
| Date Announced | 5 Jun 2014 |
| Category | General Announcement |
| Reference No | C&-140604-5FA86 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AWARD OF CONTRACTS FOR THE PROVISION OF TWO (2) UNITS OF ANCHOR HANDLING TUG SUPPLY VESSELS |
INTRODUCTION SILK Holdings Bhd ("SILK") is pleased to announce that its subsidiary, Jasa Merin (Malaysia) Sdn Bhd ("JMSB"), has been awarded two (2) contracts by Lundin Malaysia B.V. ("Lundin"), for the provision of one (1) of Anchor Handling Tug Supply Vessel each. DURATION OF CONTRACT The two (2) vessels earmarked for this contract will be deployed by middle of June 2014 for a primary term of twenty five (25) months and may be extended for a further one (1) year period at the discretion of Lundin. RISK FACTORS Risk factors affecting the contracts are mainly operational risks such as accidents and unexpected breakdown of vessels. Notwithstanding this, the Company shall always ensure strict compliance to the safety and operational procedures in the execution of contract requirements and has developed a programmed maintenance schedule which stringently adheres to the International Safety Management (ISM) Standards in maintaining performance and seaworthiness of all vessels. FINANCIAL EFFECTS Both contracts, estimated at having a cumulative value of more than RM104.5 Million for the primary term, are expected to contribute positively to the earnings of the Group for the financial year ending 31 July 2014 and beyond. The contracts are not expected to have any effect on the share capital and shareholding structure of SILK. There are no significant risks involved in JMSB fulfilling the obligations under the contract. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS None of the Directors or major shareholders or persons connected to the Directors or major shareholders has any direct or indirect interest in the contracts awarded. DIRECTORS’ STATEMENT The Board of SILK is of the opinion the acceptance of both contracts are in the best interest of SILK Group. This announcement is dated 5 June 2014. | |
MUDAJYA - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 5 Jun 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | MG-140603-2B05A |
AIRASIA - Changes in Sub. S-hldr's Int. (29B) - WELLINGTON MANAGEMENT COMPANY, LLP
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 5 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140605-9A4E8 |
Particulars of substantial Securities Holder
| Name | WELLINGTON MANAGEMENT COMPANY, LLP |
| Address | 280 CONGRESS STREET, BOSTON, MA 02210, U.S.A. |
| NRIC/Passport No/Company No. | N/A |
| Nationality/Country of incorporation | MASSACHUSETTS, U.S.A. |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | 1. Cartaban Nominees (Asing) Sdn. Bhd. - 107,461,157 2. Citigroup Nominees (Asing) Sdn. Bhd. - 4,548,055 3. HSBC Nominees (Asing) Sdn. Bhd. - 48,006,047 4. JP Morgan Chase Bank N.A. - 19,381,055 5. Master Trust Bank of Japan Ltd. - 12,086,600 6. Mellon Bank, N.A. - 28,811,323 7. RBC Dexia Investor Services - 15,652,685 8. Danske Bank A/S - 1,031,100 9. Skandinaviska Enskilda Banken AB - 3,459,960 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| Wellington Management Company, LLP is registered as an investment advisor with the United States Securities and Exchange Commission under Section 203 of the Investment Advisors Act of 1940, as amended and acts as discretionary investment manager on behalf of various separate accounts. This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder dated 04/06/2014 of Wellington Management Company, LLP received by the registered office of AirAsia Berhad on 04/06/2014. |
EVERGRN - Change in Audit Committee
| Company Name | EVERGREEN FIBREBOARD BERHAD |
| Stock Name | EVERGRN |
| Date Announced | 5 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140602-36842 |
| Date of change | 05/06/2014 |
| Name | Kuan Kai Seng |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor degree in accountancy from Nelson Polytechnic, New Zealand - 1999 2. Chartered accountancy of the Institute Chartered Accountant of New Zealand - 2002 |
| Working experience and occupation | 1. Audit Assistant with Ernst & Young from 1999 to 2002. 2. Group Accountant with a local group of companies for 3 years. 3. Public practice as a chartered accountant in a member firm of MIA 4. Consultant currently in local professional firms |
| Directorship of public companies (if any) | 1. Independent Director of Karyon Industries Berhad 2. Executive Director of Xian Leng Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Law Ngee Song - Chairman 2. Datuk Syed Izuan bin Syed Kamarulbahrin - Member 3. Kuan Kai Seng - Member |
EVERGRN - Change in Boardroom
| Company Name | EVERGREEN FIBREBOARD BERHAD |
| Stock Name | EVERGRN |
| Date Announced | 5 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140602-36016 |
| Date of change | 05/06/2014 |
| Name | Kuan Kai Seng |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor degree in accountancy from Nelson Polytechnic, New Zealand - 1999 2. Chartered accountancy of the Institute Chartered Accountant of New Zealand - 2002 |
| Working experience and occupation | 1. Audit assistant with Ernst & Young from 1999 to 2002 2. Group Accountant with a local group of companies for 3 years 3. Public practice as chartered accountant in a member firm of MIA 4. Consultant currently in local professional firms |
| Directorship of public companies (if any) | 1. Independent Director of Karyon Industries Berhad 2. Executive Director of Xian Leng Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
AXREIT - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
| Company Name | AXIS REAL ESTATE INVESTMENT TRUST |
| Stock Name | AXREIT |
| Date Announced | 5 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140602-41870 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | Recurrent and Optional Income Distribution Reinvestment Plan ("IDRP") applicable to 2014 First Interim Income Distribution - New Units to be issued pursuant to the IDRP |
Reference is made to the announcements dated 21 April 2014 and 19 May 2014 in relation to the IDRP applicable to the 2014 First Interim Income Distribution, that allows unitholders of Axis Real Estate
Investment Trust ("Axis-REIT") to reinvest their income distribution
in new units in Axis-REIT. | |
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